MKTH Limited

Company Name	MKTH Limited
Company Status	Dissolved
Company Number	06201361
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years, 1 month ago)
Dissolution Date	23 January 2024 (3 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Anthony James Hodges
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 23 January 2024)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	292 High Street Orpington Kent BR6 0NF

Director Name	Mr Peter David Jackson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 High Street Orpington Kent BR6 0NF

Director Name	Mr Alan Charles Robinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 High Street Orpington Kent BR6 0NF

Director Name	Mark Scott Kennedy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 23 January 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	292 High Street Orpington Kent BR6 0NF

Secretary Name	Mark Scott Kennedy
Nationality	British
Status	Closed
Appointed	12 April 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (closed 23 January 2024)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	292 High Street Orpington Kent BR6 0NF

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Location

Registered Address	292 High Street Orpington Kent BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

50 at £0.1	Alan Charles Robinson 25.00% Ordinary A
50 at £0.1	Anthony James Hodges 25.00% Ordinary B
50 at £0.1	Mark Scott Kennedy 25.00% Ordinary B
50 at £0.1	Peter David Jackson 25.00% Ordinary A

Financials

Year	2014
Net Worth	£9,837
Cash	£9,039
Current Liabilities	£97,141

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

23 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2023	First Gazette notice for voluntary strike-off (1 page)
30 October 2023	Application to strike the company off the register (3 pages)
30 June 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
14 December 2022	Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
6 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
14 December 2021	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 292 High Street Orpington Kent BR6 0NF on 14 December 2021 (1 page)
12 November 2021	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
5 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
28 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 July 2019	Director's details changed for Mark Scott Kennedy on 3 July 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016	Director's details changed for Mr Alan Charles Robinson on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Mark Scott Kennedy on 27 April 2016 (1 page)
27 April 2016	Secretary's details changed for Mark Scott Kennedy on 27 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Alan Charles Robinson on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Anthony James Hodges on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Anthony James Hodges on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mark Scott Kennedy on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 20 (6 pages)
27 April 2016	Director's details changed for Mr Peter David Jackson on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mark Scott Kennedy on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 20 (6 pages)
27 April 2016	Director's details changed for Mr Peter David Jackson on 27 April 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (8 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (8 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20 (8 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20 (8 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20 (8 pages)
18 March 2014	Statement of capital on 18 March 2014 GBP 20.0 (4 pages)
18 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 13/03/2014 (1 page)
18 March 2014	Solvency statement dated 13/03/14 (1 page)
18 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 13/03/2014 (1 page)
18 March 2014	Solvency statement dated 13/03/14 (1 page)
18 March 2014	Statement of capital on 18 March 2014 GBP 20.0 (4 pages)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (18 pages)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (18 pages)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (18 pages)
31 December 2013	Statement of capital following an allotment of shares on 27 April 2007 GBP 20.00 (4 pages)
31 December 2013	Statement of capital following an allotment of shares on 27 April 2007 GBP 20.00 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013	Registered office address changed from Britannia House Roberts Mews Oprington Kent BR6 0JP on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Britannia House Roberts Mews Oprington Kent BR6 0JP on 16 October 2013 (1 page)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2014 (8 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2014 (8 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2014 (8 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Director's details changed for Mark Scott Kennedy on 3 April 2010 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mark Scott Kennedy on 3 April 2010 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mark Scott Kennedy on 3 April 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 03/04/09; full list of members (4 pages)
30 April 2009	Return made up to 03/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2008	Return made up to 03/04/08; full list of members (4 pages)
14 August 2008	Return made up to 03/04/08; full list of members (4 pages)
31 May 2007	Memorandum and Articles of Association (27 pages)
31 May 2007	Memorandum and Articles of Association (27 pages)
30 May 2007	Ad 12/04/07--------- Â£ si [email protected] (2 pages)
30 May 2007	Ad 12/04/07--------- £ si [email protected] (2 pages)
17 May 2007	New director appointed (4 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New director appointed (4 pages)
17 May 2007	New director appointed (4 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New director appointed (4 pages)
17 May 2007	Registered office changed on 17/05/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2007	Director resigned (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si [email protected]=10 Â£ ic 1/11 (2 pages)
15 May 2007	Particulars of contract relating to shares (2 pages)
15 May 2007	Particulars of contract relating to shares (2 pages)
15 May 2007	Ad 27/04/07--------- £ si [email protected]=10 £ ic 1/11 (2 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 April 2007	Incorporation (18 pages)
3 April 2007	Incorporation (18 pages)

MKTH Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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